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Companies House/Ilford/Company profile

SMART TRAVELMATE (UK) LIMITED

Active
11230464·incorporated 2018-02-28

SMART TRAVELMATE (UK) LIMITED is an active UK private limited company, incorporated on 28 February 2018 at Companies House (number 11230464; OpenRegistry canonical ID GB-11230464-smart-travelmate-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 29,691 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-28
Registered Address
147 CRANBROOK ROAD, ILFORD, IG1 4PU, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

SMART TRAVELMATE (UK) LIMITED has 2 persons with significant control on file:

  • Mrs Sumaya Reza born 1989 resident in England, Bangladeshi national. Notified 2022-09-15.
    • Owns 75% or more of shares
  • Mr Mohammad Mujahidul Hasan born 1983 resident in England, British national. Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Mohammad Mujahidul Hasan born 1983 resident in England, British national. Notified 2019-05-17. Ceased 2023-02-04.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Dr Khairul Alam Bhuiyan born 1973 resident in England, British national. Notified 2018-02-28. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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